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Double Pine Investment Limited

Type: NZ Limited Company (Ltd)
9429042083269
NZBN
5854108
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
126 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 12 Sep 2018

Double Pine Investment Limited was incorporated on 26 Nov 2015 and issued a New Zealand Business Number of 9429042083269. This registered LTD company has been managed by 5 directors: Yewon Hwang - an active director whose contract began on 20 Apr 2017,
Jayoun Lee - an active director whose contract began on 19 Jun 2023,
Man Gyu Choi - an active director whose contract began on 19 Jun 2023,
Chang Yong Park - an active director whose contract began on 19 Jun 2023,
Seung Heun Lee - an inactive director whose contract began on 26 Nov 2015 and was terminated on 20 Apr 2017.
As stated in our data (updated on 22 Mar 2024), this company registered 1 address: 126 Kerikeri Road, Kerikeri, 0230 (category: registered, physical).
Up until 12 Sep 2018, Double Pine Investment Limited had been using 126 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 2001000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2001000 shares are held by 1 entity, namely:
Lee, Seung Heun (an individual) located at Kerikeri postcode 0230. Double Pine Investment Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 126 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 29 Nov 2016 to 12 Sep 2018

Address: 85 Access Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 26 Nov 2015 to 29 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 2001000

Annual return filing month: March

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2001000
Individual Lee, Seung Heun Kerikeri
0230
New Zealand
Directors

Yewon Hwang - Director

Appointment date: 20 Apr 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Feb 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 04 Jul 2021

Address: Kerikeri, 0230 New Zealand

Address used since 01 May 2021

Address: Kerikeri, 0230 New Zealand

Address used since 03 Mar 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 20 Apr 2017

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 07 Mar 2019

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 04 Sep 2018


Jayoun Lee - Director

Appointment date: 19 Jun 2023

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 19 Jun 2023


Man Gyu Choi - Director

Appointment date: 19 Jun 2023

Address: Haruru, Haruru, 0204 New Zealand

Address used since 19 Jun 2023


Chang Yong Park - Director

Appointment date: 19 Jun 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 19 Jun 2023


Seung Heun Lee - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 20 Apr 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 26 Nov 2015

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